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23-1352
| 1 | 1. | | Briefing | Water Source Alternatives Update by Mike Murphy, COO of Water Utilities | held | |
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23-1353
| 1 | 2. | | Minutes | Approval of the August 1, 2023 and August 10, 2023 Budget Workshop, and August 15, 2023 Regular Meeting Minutes | passed | |
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23-1071
| 1 | 3. | | Motion | Motion authorizing the execution of a one-year supply agreement with Rehrig Pacific Company, through the OMNIA Partners Cooperative, for $742,014.00, to purchase refuse and recycling carts for Solid Waste Services, with FY 2024 funding from the General Fund, subject to budget approval. | passed | Pass |
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23-1072
| 1 | 4. | | Motion | Motion authorizing the purchase of 14 roll-off containers from Roll-Offs USA of Durant, Oklahoma through the H-GAC Purchasing Cooperative for $138,000.00 for Solid Waste Services, with FY 2023 funding from the General Fund. | passed | Pass |
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23-1254
| 1 | 5. | | Motion | Motion authorizing the execution of a three-year supply agreement with G. P. Transport, Inc. of Gregory, in an amount not to exceed $292,500.00, for crushed concrete to be used in rehabilitating landfill roadways, for Solid Waste Services, with FY 2023 funding of $8,125.00 from the General Fund. | passed | Pass |
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23-1115
| 1 | 6. | | Motion | Motion authorizing execution of a 15-month service agreement with Maldonado Nursery & Landscaping, Inc., of San Antonio, in an amount not to exceed $78,979.79, for the purchase and installation of trees on Leopard Street median for Public Works, with FY 2023 funding of $76,058.00 from the General Fund. | passed | Pass |
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23-1199
| 1 | 7. | | Motion | Motion authorizing execution of two, one-year supply agreements, with two one-year options, with Southern Tire Mart, LLC of Columbia, Mississippi, with a location in Corpus Christi, for the purchase of trailer tires and passenger/light truck tires in an amount not to exceed $430,990.45 and Beasley Tire Service, Inc., of Corpus Christi, for the purchase of large tires in an amount not to exceed $628,425.00, for a combined amount of $1,059,415.45 and a potential amount of $3,178,246.35 if options are exercised, to be utilized by Asset Management, with FY 2023 funding of $88,284.62 from the Fleet Maintenance Service Fund. | passed | Pass |
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23-1205
| 1 | 8. | | Motion | Motion authorizing a two-year service agreement with Baker Tilly US, LLP., of Plano, Texas, to be used by various City departments for executive-level recruiting for hard to fill positions through the Human Resources Department, in an amount not to exceed $323,400.00, with future funding from various funds. | passed | Pass |
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23-1293
| 1 | 9. | | Resolution | Resolution authorizing the final of two, two-year extensions to the service agreement with Meeder Public Funds, Inc., of Austin, in an amount not to exceed $64,000.00, to provide investment advisor services effective September 4, 2023, with no funding required for FY 2023 and funding in future fiscal years from the General Fund, subject to budget approval. | passed | Pass |
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23-1251
| 1 | 10. | | Ordinance | Ordinance appropriating $13,000.00 in the Health Grant Fund for an increase in the Beach Watch Program from the Texas General Land Office (GLO) to collect and analyze water samples, notify the public of beach water quality and to recommend and/or issue water quality advisories when warranted. for the period September 1, 2020, through August 31, 2025. | passed on first reading | Pass |
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23-1201
| 1 | 11. | | Public Hearing / First Reading | Zoning Case No. 0623-02, Ron & Vanessa, LLC III and TRR Development LLC (District 4). Ordinance rezoning properties at or near 15821 and 15826 South Padre Island Drive and 15822 and 15826 Palmira Ave from the CR-2/IO Resort Commercial District with the Island Overlay to the CR-2/IO/PUD Resort Commercial District with the Island Overlay and a Planned Unit Development; Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommend approval). | passed on first reading | Pass |
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23-1269
| 1 | 12. | | Public Hearing / First Reading | Zoning Case No. 0523-01 WinnCo Investments, LLC (District 3). Ordinance rezoning property at or near 6302 Old Brownsville Road from the “FR” Farm Rural District to the “R-MH” Manufactured Home District; Providing for a penalty not to exceed $2,000 and publication (Planning Commission and Staff Recommend approval). | passed on first reading | Pass |
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23-1273
| 1 | 13. | | Ordinance | Zoning Case No. 0623-01, MPM Development, LP, Corpus Christi Independent School District, and the City of Corpus Christi (District 5). Ordinance rezoning property at or near 8101 Yorktown Boulevard from the “FR” Farm Rural District and the “RE” Residential Estate District to the “RS-4.5” Single-Family 4.5 District, the “CN-1” Neighborhood Commercial District, and the “CG-2” General Commercial District. Providing for a penalty not to exceed $2,000 and publication. (Planning Commission and Staff recommended approval). | passed on first reading | Pass |
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23-1233
| 1 | 14. | | Motion | Motion awarding a construction contract to Roofing Solutions, LLC. of Prairieville, Louisiana, for the City Hall Roof Repairs project in the amount of $869,120.00 (an FY 2023 Capital Budget approved project), located in Council District 1, with FY 2023 funding available from the Facility Maintenance CO fund. | passed | Pass |
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23-1234
| 1 | 15. | | Motion | Motion awarding a construction contract to National Power Rodding Corp., Austin, Texas, for Citywide Wastewater Indefinite Delivery Indefinite Quantity (IDIQ) Manhole Improvements project in an amount of $2,000,000.00, located Citywide, with FY 2023 funding available from the Wastewater Capital Fund. | passed as amended | Pass |
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23-1235
| 1 | 16. | | Motion | Motion awarding a construction contract to Jhabores Construction Company, Inc., Corpus Christi, Texas, in an amount up to $5,000,000.00 with two renewal options to be administratively authorized for a total amount not to exceed $15,000,000.00 for Citywide Water Line Repair/Replace-Small Diameter Indefinite Delivery Indefinite Quantity (IDIQ) FY 2023 Part B project, located Citywide, with FY 2023 funding available from the Water Capital Fund. | passed | Pass |
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23-1262
| 1 | 17. | | Resolution | Resolution authorizing the submission of a grant application for the FY 2023 Edward Byrne Memorial Justice Assistance Grant Program in the amount of $227,389.00 for the Corpus Christi Police Department; and authorizing an Interlocal Agreement with Nueces County for the distribution of Justice Assistance Grant Program funds in the amount of $113,694.00 to Nueces County and $113,695.00 to the City of Corpus Christi should the grant be awarded. | passed | Pass |
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23-0996
| 1 | 18. | | Ordinance | Ordinance authorizing the acceptance of a grant from the Motor Vehicle Crime Prevention Authority in the amount of $822,431 with a City cash match of $169,372 and an in-kind match of $714,806, for a total project cost of $1,706,609 for salaries, overtime, and fringe benefits for four sworn officers three civilians (authorizing two additional general fund positions), and for operational needs for the Corpus Christi Police Department’s Auto Theft Task Force; and designating several City staff members as designated officials for the grant; and appropriating $822,431 in the Police Grants Fund. | passed on first reading | Pass |
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